ColbyNet Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2000-02-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004219
Relationships
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
- [Directorship, incoming] secretary of KEUNG - Kenny Mei Kai
- [Directorship, incoming] secretary of Darrell - Zina M
- [Directorship, incoming] director of Famulak - Peter Dow
- [Directorship, incoming] director of CHOU - Silas Kei Fong
- [Directorship, incoming] director of Li - Tzar Kai Richard
- [Directorship, incoming] director of LEW - Solomon
- [Directorship, incoming] director of HA - Emily Ai Diep
- [Directorship, incoming] director of SULTAN ABADI - Carlos
- [Directorship, incoming] director of Zeman - Allan
- [Directorship, incoming] director of Compagnon - Marc Robert
- [Directorship, incoming] director of LEONG - Kwok Fai, Nelson
- [Directorship, incoming] director of ROCKOWITZ - Bruce Philip
- [Directorship, incoming] president of ROCKOWITZ - Bruce Philip
- [Directorship, incoming] vice-president of Compagnon - Marc Robert
- [Directorship, incoming] vice-president of HA - Emily Ai Diep
- [Directorship, incoming] vice-president of Famulak - Peter Dow
- [Directorship, incoming] chairman of Zeman - Allan